Weslake Marine Limited (number 07603312) is a private limited company founded on 2011-04-13 originating in United Kingdom. This company is situated at Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook OX18 4BH. Weslake Marine Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name Weslake Marine Limited
Number 07603312
Date of Incorporation: April 13, 2011
End of financial year: 30 April
Address: Unit 3 Woodgrove Farm, Fulbrook Hill, Fulbrook, OX18 4BH
SIC code: 99999 - Dormant Company

Moving to the 2 directors that can be found in the aforementioned company, we can name: Tomas H. (appointed on 21 May 2019), John L. (appointment date: 21 May 2013). The Companies House indexes 4 persons of significant control, namely: Avvron Limited can be found at Fulbrook Hill, Windrush Park, OX18 4BH Fulbrook, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael D. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Weslake Air Services Limited can be found at Range Road, Windrush Park, OX29 0YN Witney, Oxfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30
Shareholder Funds 1 1 1 1 1 1

People with significant control

Avvron Limited
22 March 2019
Address Unit 3 Woodgrove Farm Fulbrook Hill, Windrush Park, Fulbrook, Oxfordshire, OX18 4BH, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11395531
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Michael D.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Weslake Air Services Limited
6 April 2016 - 6 April 2019
Address First Floor, 1g Network Point Range Road, Windrush Park, Witney, Oxfordshire, OX29 0YN, United Kingdom
Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01600567
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John L.
6 April 2016 - 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2023-04-13
filed on: 24th, April 2023 | confirmation statement
Free Download (3 pages)